Company Information
CIN
Status
Date of Incorporation
13 October 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Ramswaroop Laddha
Director
over 19 years ago
over 19 years ago
Ramswaroop Baluram Laddha
Director
about 20 years ago
about 20 years ago
Past Directors
Lalita Giriraj Laddha
Additional Director
almost 9 years ago
almost 9 years ago
Chandrakanta Laddha
Director
about 12 years ago
about 12 years ago
Rajesh Laddha
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-24112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Letter of appointment;-02122016
Optional Attachment-(1)-02122016
Form DIR-12-02122016_signed
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form AOC-4-031115.OCT
Form ADT-1-261015.OCT
Form ADT-1-251015.OCT
Form MGT-7-251015.OCT
Form23AC-250814 for the FY ending on-310314.OCT
FormSchV-250814 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Form GNL.2-250814.PDF
Optional Attachment 4-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 3-250814.PDF
Copy of resolution-230814.PDF